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S.E.C. v. FAMILANT

Civil Action No. 12-119 (JEB).

910 F.Supp.2d 83 (2012)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Len A. FAMILANT and Paul V. Greene, Defendants.

United States District Court, District of Columbia.

December 19, 2012.

Attorney(s) appearing for the Case

Herbert Michael Semler , Securities & Exchange Commission, Washington, DC, for Plaintiff.

Gregory T. Lawrence , Hannah W. Kon , Conti Fenn & Lawrence, LLC, Baltimore, MD, for Defendants.

MEMORANDUM OPINION

JAMES E. BOASBERG, District Judge.

Though little remembered now, InPhonic was once the largest online retailer of cell phones and related services in the United States. In this civil-enforcement action, the Securities and Exchange Commission alleges that a senior vice president of InPhonic, Defendant Len Familant, and the president of an InPhonic supplier, Defendant Paul Greene, ran a scheme to conceal InPhonic's deteriorating financial...

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